Search: transfer pricing

130 results for “transfer pricing”+ Short Term Capital Gainsclear

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Addition to Income70 Section 143(3)67 Section 10(38)56 Section 6846 Section 26346 Long Term Capital Gains27 Disallowance21 Section 143(2)19 Section 50C

SADHU RAM BALANI,INDORE vs. ITO-5(1), INDORE, INDORE

ITA 470/IND/2023[2014-15]Status: HeardITAT Indore24 Sept 2024AY 2014-15

Bench: Shri Vijay Pal Rao & Shri B.M. Biyanisadhu Ram Balani Ito-5(1) Flat No.B-503, Moti Mahal Indore Apartment 28-A, Sector-C Vs. Scheme No.71, Indore (Appellant / Assessee) (Respondent/ Revenue) Pan: Abspb5367L Assessee By Shri S.N. Agrawal, Ar Shri Ashish Porwal, Sr. Dr Revenue By Date Of Hearing 04.09.2024 Date Of Pronouncement 24.09.2024

Section 10(38)Section 132Section 133A

Short Term Capital Loss/bogus business loss through trading of shares of penny stocks Accommodation entry is a financial transaction between the two parties where one party enters the financial transaction in its books to accommodate the other party.These transactions are accommodated entries mostly in lieu of cash of equal amount and commission charged over and above at certain fixed percentage

SARITA BAGDI ,INDORE vs. THE ITO WARD-4(1), INDORE

In the result appeal of the assessee is allowed

Showing 1–20 of 130 · Page 1 of 7

SADHU RAM BALANI,INDORE vs. ITO-5(1), INDORE, INDORE

SARITA BAGDI ,INDORE vs. THE ITO WARD-4(1), INDORE

SADHU RAM BALANI,INDORE vs. ITO-5(1), INDORE, INDORE

SARITA BAGDI ,INDORE vs. THE ITO WARD-4(1), INDORE

VIJAY RADHESHYAM NYATI HUF,DHAR vs. ITO, DHAR

SMT VIJAYA NYATI, DHAR vs. ITO, DHAR

MANISH KUMAR RADHESHYAM NYATI ,DHAR vs. ITO, DHAR

SMT. MAMTA NYATI DHAMNOD DISTT. DHAR,DHAMNOD vs. ITO DHAR, DHAR

KUMARI AYUSHI NYATI,INDORE vs. ITO-5(5), INDORE

SHRI NILESH JAIN HUF,INDORE vs. ITO 4(2), INDORE

PRITESH JAIN HUF,INDORE vs. ITO 4 (2), INDORE

THE ACIT, CIRCLE 2(1), INDORE vs. DR. SHRI RAJEEV CHAUDHARY, INDORE

SMT. ANNAPURNA MAHESHWARI,INDORE vs. THE ACIT, 4(1), INDORE

SMT. ANNAPURNA MAHESHWARI,INDORE vs. THE ITO-4(1), INDORE

SHRI PRADEEP MAHESHWARI HUF,INDORE vs. THE ACIT 3(1), INDORE

SHRI ADITYA MUNDRA,DEWAS vs. PCIT UJJAIN, UJJAIN

DHIRENDRA INTERNATIONAL (P) LTD.,NEEMUCH vs. PR. CIT UJJAIN, UJJAIN

SHRI MANOJ MUNDRA,INDORE vs. PCIT UJJAIN, UJJAIN

M/S. CHARITRA GOLD PVT. LTD.,RATLAM vs. THE PR. CIT, UJJAIN

SHRI GOVIND DAS MUNDRA,INDORE vs. PCIT UJJAIN, UJJAIN

SHRI MANISH MUNDRA,INDORE vs. PCIT UJJAIN, UJJAIN

SHRI OM PRAKASH PHATANDAS PANJWANI,INDORE vs. THE ACIT 1(2), INDORE